Financial Crime World

Ireland’s Leading Compliance and Ethics Training Provider Offers Exclusive Benefits to Professionals

The Compliance Institute, a professional body for compliance professionals, has established itself as the premier provider of education and professional development in regulatory compliance and business ethics in Ireland. With over 3,700 members, the institute offers a wide range of benefits that enhance its members’ knowledge and provide opportunities for them to share their experiences with fellow professionals.

Exclusive Benefits for Members

Members of the Compliance Institute can access a variety of benefits designed to support their personal and professional growth. These include:

  • University and professional accreditation qualifications
  • Tailored content for enhancing personal and professional development
  • Opportunity to have their voice heard through membership surveys
  • Ability to build their personal brand by association with the Compliance Institute, sending a strong message to prospective employers about their commitment to their profession

Exclusive Discounts and Services

Members also receive exclusive discounts on flagship events, including:

  • Annual conference
  • Annual dinner
  • Regular seminars

The institute provides a referral service for members seeking new opportunities within the compliance industry, as well as access to a wide range of committees and working groups that provide insights on current and emerging issues.

Staying Up-to-Date with the Latest Developments

Compliance Institute members can also utilize its resources to stay up-to-date with the latest developments in the field. These include:

  • Thought leadership publications and guides
  • Presentations and speeches from expert speakers
  • Member-only access to industry reports and research

Newsletters, Events, and Webinars

In addition to these benefits, the Compliance Institute regularly publishes newsletters and other communications, including a July 2024 newsletter now available online. The institute also hosts a range of events throughout the year, including in-person and digital sessions on topics such as:

  • Digital transformation in financial services
  • Leadership for competitive advantage

Upcoming Events

Some upcoming events include:

  • Southwest Regional Chapter meeting on July 16
  • Webinar on digital transformation in financial services on July 25
  • Session on understanding leadership for competitive advantage on July 31